ACTIV ELECTRO (0458.442.091): annual accounts and directors

ACTIV ELECTRO

Bruges ·KBO/BCE: BE 0458.442.091

75-100	Excellent	under 0.55%
60-74	Healthy	0.55% to 1.5%
45-59	Fair	1.5% to 4.2%
25-44	Weak	4.2% to 15.0%
0-24	Critical	over 15.0%

Group	Expected	Actual
1	0.2%	0.2%
2	0.3%	0.5%
3	0.5%	0.6%
4	0.7%	0.8%
5	0.9%	0.9%
6	1.3%	1.5%
7	1.6%	1.8%
8	1.8%	1.8%
9	3.0%	3.1%
10	5.6%	6.2%

Company
ACTIV ELECTRO Bruges	€1.3m	€106,414	70.8%	1
ISIS Exploitation Lasne	€1.4m	€150,172	59.0%	1
DO I.T. MANAGEMENT Wasseiges	€0.9m	€177,275	63.1%	1
CHECKPOINT X Wielsbeke	€1.8m	€137,984	60.9%	0
FOREIGN OFFICE Forest	€1.3m	€92,773	43.2%	0.1
SLEURS, DE KEUKENSPECIALIST Hasselt	€1.1m	€93,941	96.1%	1
DANSKE SLAGTERIER Ixelles	€1.4m	€243,140	96.2%	1

Line	2025	2024	2023	2022	2021	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007
Balance sheet: assets
`20/58`	1.3m	961,357	1.4m	1.1m	888,476	898,816	624,934	1.2m	806,223	926,979	882,037	743,819	1.2m	1.1m	791,210	632,608	592,755	1.5m	4.6m
`21/28`	24,647	24,647	24,741	24,741	24,741	24,741	24,741	24,741	24,741	24,741	24,741	24,741	24,741	94	10,673	22,094	22,094	54,419	82,679
`21`	-	-	0	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`22/27`	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	23,288	32,401
`23`	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	3,775	5,366
`24`	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	19,513	27,035
`28`	24,647	24,647	24,741	24,741	24,741	24,741	24,741	24,741	24,741	24,741	24,741	24,741	24,741	94	10,673	22,094	22,094	31,131	50,278
`280/1`	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	31,000	-
`280`	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	31,000	-
`284/8`	-	-	-	-	-	-	-	-	-	24,741	24,741	24,741	24,741	-	-	-	-	131	-
`284`	-	-	-	-	-	-	-	-	-	24,647	24,647	24,647	24,647	-	-	-	-	-	-
`285/8`	-	-	-	-	-	-	-	-	-	94	94	94	94	-	-	-	-	131	-
`29/58`	1.3m	936,710	1.3m	1.1m	863,735	874,075	600,193	1.2m	781,482	902,238	857,297	719,078	1.1m	1.1m	780,537	610,514	570,661	1.4m	4.5m
`3`	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	5,581
`30/36`	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	5,581
`40/41`	716,996	717,213	1.0m	412,511	245,758	431,112	315,759	300,059	262,385	199,516	246,708	321,135	617,083	190,701	172,574	99,682	166,966	1.3m	4.2m
`40`	19,768	33,373	137,471	278,782	166,417	168,672	153,659	193,415	153,331	181,845	183,337	276,817	590,696	173,853	98,852	59,019	120,466	1.3m	4.0m
`41`	697,228	683,840	872,930	133,729	79,342	262,441	162,101	106,643	109,054	17,671	63,371	44,318	26,388	16,848	73,722	40,663	46,499	-	135,729
`54/58`	535,064	219,497	316,504	646,634	617,977	441,612	284,434	919,867	519,096	702,722	610,474	397,942	525,859	875,743	607,782	510,832	403,695	132,836	265,661
`490/1`	-	-	30	-	-	1,350	-	-	-	-	114	-	-	-	181	-	-	270	69,644
Balance sheet: equity and liabilities
`10/49`	1.3m	961,357	1.4m	1.1m	888,476	898,816	624,934	1.2m	806,223	926,979	882,037	743,819	1.2m	1.1m	791,210	632,608	592,755	1.5m	4.6m
`10/15`	903,943	860,707	778,004	679,385	539,141	429,069	410,968	391,617	374,897	359,976	346,396	329,940	328,117	313,159	152,392	134,472	117,831	137,782	133,735
`10/11`	215,026	217,026	219,026	220,026	223,026	222,026	221,026	221,026	221,026	218,026	214,026	208,026	208,026	206,026	52,026	55,026	48,026	77,017	73,017
`10`	-	-	-	-	223,026	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`100`	-	-	-	-	223,026	222,026	221,026	221,026	221,026	218,026	214,026	208,026	208,026	206,026	52,026	55,026	48,026	77,017	73,017
`13`	68,800	68,800	68,800	68,800	68,800	68,800	68,800	68,800	68,800	60,181	59,702	59,179	59,088	58,102	58,102	58,102	58,102	58,102	58,102
`130/1`	68,800	68,800	68,800	68,800	68,800	68,800	50,000	50,000	50,000	50,000	50,000	50,000	50,000	50,000	50,000	50,000	50,000	50,000	50,000
`130`	-	-	-	-	18,800	18,800	18,800	18,800	18,800	10,181	9,702	9,179	9,088	8,102	8,102	8,102	8,102	8,102	8,102
`1311`	18,800	18,800	18,800	18,800	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`1319`	50,000	50,000	50,000	50,000	50,000	50,000	50,000	50,000	50,000	50,000	50,000	50,000	50,000	50,000	50,000	50,000	50,000	50,000	50,000
`14`	620,117	574,881	490,178	390,559	247,315	138,243	121,142	101,792	85,072	81,769	72,668	62,735	61,003	49,031	42,265	21,344	11,703	2,663	2,616
`16`	-	-	-	24,000	24,000	24,000	41,863	42,863	66,108	98,863	98,863	102,000	175,715	288,750	340,274	323,075	237,636	188,967	215,000
`160/5`	-	-	-	24,000	24,000	24,000	41,863	42,863	66,108	98,863	98,863	102,000	175,715	288,750	340,274	323,075	237,636	188,967	215,000
`164/5`	-	-	-	24,000	24,000	24,000	41,863	42,863	66,108	98,863	98,863	102,000	175,715	-	-	-	-	188,967	-
`17/49`	372,764	100,650	573,672	380,500	325,336	445,747	172,104	810,186	365,218	468,140	436,779	311,879	663,851	464,628	298,544	175,061	237,288	1.1m	4.2m
`42/48`	372,764	100,650	573,672	380,500	325,336	445,747	172,104	810,186	365,218	468,140	436,779	311,879	663,851	464,628	298,544	175,061	237,288	1.1m	4.0m
`43`	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	181,225	1.8m
`430/8`	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	181,225	1.8m
`44`	366,451	94,554	534,356	340,770	278,036	438,247	162,855	801,686	356,118	464,725	430,311	296,891	653,946	452,088	269,524	164,289	220,235	891,824	2.1m
`440/4`	366,451	94,554	534,356	340,770	278,036	438,247	162,855	801,686	356,118	464,725	430,311	296,891	653,946	452,088	269,524	164,289	220,235	891,824	2.1m
`45`	6,313	6,096	39,316	39,730	47,300	7,500	9,249	8,500	9,100	3,415	6,468	14,849	9,905	12,245	28,839	10,214	17,053	41,825	37,964
`450/3`	6,313	6,096	37,796	39,730	47,300	7,500	9,249	8,500	9,100	3,415	6,468	14,849	9,905	12,245	28,839	10,214	17,053	41,825	4,791
`454/9`	-	-	1,520	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	33,173
`47/48`	-	-	-	-	-	-	-	-	-	-	-	138	-	295	181	559	-	2,168	-
`492/3`	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	17,119	284,618
Income statement
`70/76A`	-	-	-	-	-	-	-	-	-	287,205	273,837	207,018	221,435	-	-	-	-	10.2m	-
`70`	-	-	-	-	549,922	407,504	376,809	340,927	314,315	-	443	377	571	1,352	560	-	-	10.2m	-
`76A`	-	-	-	-	-	-	-	-	2,930	-	-	-	-	-	-	-	-	215,537	77,166
`9900`	106,414	148,619	123,134	193,651	151,204	7,531	39,252	-3,277	-8,055	-	-	-	-	-38,411	64,156	93,878	44,889	-	-55,635
`60/66A`	-	-	-	-	-	-	-	-	-	273,861	256,263	200,868	208,809	-	-	-	-	10.5m	-
`60/61`	-	-	-	-	398,718	399,972	337,557	344,204	325,300	-	-	-	-	249,284	398,264	-	194,306	-	-
`60`	-	-	-	-	-	-	-	-	-	-	420	5,576	1,459	-	-	-	-	9.4m	-
`600/8`	-	-	-	-	-	-	-	-	-	-	420	5,576	1,459	-	-	-	-	9.4m	-
`609`	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	5,581	-
`61`	-	-	-	-	-	-	-	-	-	270,941	244,538	222,119	316,465	-	-	-	-	632,426	-
`62`	52,307	54,099	13,730	217	210	206	202	1,239	1,515	1,386	2,293	1,670	1,942	1,429	1,230	1,226	3,723	219,073	233,626
`630`	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	18,521	21,421
`631/4`	9,511	-	-	-	-8,291	-9	8,300	-	-	-4,848	7,598	-	-	-	559	-59,703	16,270	-	-
`635/8`	-	-	-24,000	-	-	-17,863	-1,000	-23,245	-32,755	-	-3,137	-73,715	-113,035	-51,524	17,199	85,439	5,429	188,967	-
`640/8`	2,094	156	2,023	172	8,870	977	1,035	1,033	1,319	5,923	4,552	45,218	1,978	1,056	12,768	58,262	5,187	8,446	1,000
`66A`	-	-	-	-	-	-	-	-	-	460	-	-	-	9,002	-	-	-	3,245	8,032
`9901`	42,502	94,364	131,381	193,263	150,415	24,220	30,715	17,695	21,867	13,344	17,574	6,149	12,626	10,627	32,401	8,654	14,280	-315,063	-311,682
`75/76B`	22,262	22,633	8,993	5	606	1,703	-	9,137	3	9	182	1,796	28,619	8,068	5,556	4,648	3,269	245,316	513,266
`75`	22,262	22,633	8,993	5	606	1,703	-	9,137	3	9	182	1,796	28,619	8,068	5,556	4,648	3,269	245,316	513,266
`750`	-	-	-	-	-	-	-	-	-	-	-	-	25,077	-	-	-	-	-	-
`751`	-	-	-	-	-	-	-	-	-	9	182	1,796	3,540	-	-	-	-	706	-
`752/9`	-	-	-	-	-	-	-	-	-	-	-	-	2	-	-	-	-	244,609	-
`65/66B`	1,794	1,629	2,046	2,275	2,149	1,282	1,054	1,590	904	416	621	874	4,028	359	2,549	210	143	138,437	266,309
`65`	1,794	1,629	2,046	2,275	2,149	1,282	1,054	1,590	904	416	621	874	4,028	359	2,549	210	143	138,437	266,309
`650`	-	-	-	-	-	-	-	-	-	-	18	13	-	-	-	-	-	13,289	-
`652/9`	-	-	-	-	-	-	-	-	-	416	603	861	4,028	-	-	-	-	125,147	-
`9903`	62,970	115,368	138,328	190,993	148,872	24,640	29,661	25,243	20,966	12,937	17,135	7,071	37,217	9,333	35,408	13,091	17,406	4,108	4,409
`67/77`	17,734	30,665	38,709	47,748	39,800	7,539	10,311	8,523	9,045	3,357	6,679	5,248	24,258	2,567	14,488	3,450	14,825	4,061	4,409
`670/3`	-	-	-	-	-	-	-	-	-	3,412	6,679	5,248	24,258	-	-	-	-	4,307	-
`77`	-	-	-	-	-	-	-	-	-	55	-	-	-	-	-	-	-	246	-
`9904`	45,236	84,703	99,619	143,245	109,072	17,101	19,350	16,720	11,921	9,580	10,456	1,823	12,958	6,766	20,921	9,641	2,582	47	-
`9905`	45,236	84,703	99,619	143,245	109,072	17,101	19,350	16,720	11,921	9,580	10,456	1,823	12,958	6,766	20,921	9,641	2,582	47	-
Appropriation of the result
`9906`	620,117	574,881	490,178	390,559	247,315	138,243	121,142	101,792	93,691	82,248	73,191	62,826	61,990	49,031	42,265	21,344	11,703	2,663	2,616
`14P`	574,881	490,178	390,559	247,315	138,243	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`691/2`	-	-	-	-	-	-	-	-	8,619	479	523	91	986	-	-	-	-	-	-
`6920`	-	-	-	-	-	-	-	-	8,619	479	523	91	986	-	-	-	-	-	-
Social balance sheet
`9087`	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	3.8	4.4
Women (FTE)`1003`	-	-	-	-	-	-	-	-	-	1	1	1	1	-	-	-	-	-	-
Hours worked`1013`	1,746	1,872	472	0	-	-	-	-	-	-	-	-	-	-	-	-	-	5,296	7,008
Document	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF

Financial year	Type	Filed	Reference	Document
31-12-2025	abbreviated format	25-09-2026	2026-00529105	PDF
31-12-2024	abbreviated format	22-07-2025	2025-00300124	PDF
31-12-2023	abbreviated format	09-08-2024	2024-00340435	PDF
31-12-2022	abbreviated format	27-06-2023	2023-00170737	PDF
31-12-2021	abbreviated format	30-06-2022	2022-20137921	PDF
31-12-2020	abbreviated format	12-07-2021	2021-35400432	PDF
31-12-2019	abbreviated format	28-07-2020	2020-36300259	PDF
31-12-2018	abbreviated format	03-07-2019	2019-29400045	PDF
31-12-2017	abbreviated format	25-06-2018	2018-22500594	PDF
31-12-2016	full format	31-07-2017	2017-38500594	PDF
31-12-2015	full format	15-07-2016	2016-32700309	PDF
31-12-2014	full format	16-07-2015	2015-31700541	PDF
31-12-2013	full format	10-10-2014	2014-64500465	PDF
31-12-2012	abbreviated format	26-12-2013	2013-70000469	PDF
31-12-2011	abbreviated format	07-09-2012	2012-55900254	PDF
31-12-2010	abbreviated format	16-09-2011	2011-54700072	PDF
31-12-2009	abbreviated format	04-11-2010	2010-60200312	PDF
31-03-2009	abbreviated format	06-08-2009	2009-54900077	PDF
31-03-2008	full format	07-08-2008	2008-56200204	PDF
31-03-2007	abbreviated format	04-03-2008	2008-06500390	PDF
31-03-2006	abbreviated format	31-10-2006	2006-86505330	PDF
31-03-2005	abbreviated format	25-10-2005	2005-83704695	PDF
31-03-2004	abbreviated format	08-07-2004	2004-43800215	PDF
31-03-2003	abbreviated format	22-07-2003	2003-49100714	PDF
31-03-2002	abbreviated format	10-09-2002	2002-55104351	PDF
31-03-2001	abbreviated format	09-08-2001	2001-49304081	PDF
31-03-2000	abbreviated format	04-09-2000	2000-54501039	PDF
31-03-1999	abbreviated format	30-12-1999	1999-65700475	PDF
31-03-1998	abbreviated format	22-04-1999	1999-07903658	PDF
31-03-1997	abbreviated format	15-12-1997	1997-56504673	PDF

2025	2024	2023	2022	2021	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007
-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-296,542	-290,261
-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	18,568	-
-	-	-	-	-	-	-	-	-	-	-	-	24,647	-	-	-	-	10,370	15,650
315,567	-97,007	-330,130	28,657	176,365	157,179	-635,433	400,771	-183,626	92,248	212,532	-127,917	-349,883	267,960	96,950	107,137	270,859	-132,825	-
879,296	836,060	753,263	678,644	538,400	428,328	428,089	409,739	416,264	434,098	420,518	407,199	479,091	601,815	481,993	435,453	333,373	289,449	550,674
-	-	-	-	27.4%	5.9%	8.2%	5.2%	7.0%	-	-	-	-	-	-	-	-	-3.1%	-
70.8%	89.5%	57.6%	62.7%	60.7%	47.7%	65.8%	31.5%	46.5%	38.8%	39.3%	44.4%	28.1%	29.4%	19.3%	21.3%	19.9%	9.4%	2.9%
3.36	9.31	2.31	2.78	2.65	1.96	3.49	1.51	2.14	1.93	1.96	2.31	1.72	2.30	2.61	3.49	2.40	1.26	1.14
3.36	9.31	2.31	2.78	2.65	1.96	3.49	1.51	2.14	1.93	1.96	2.31	1.72	2.30	2.61	3.49	2.40	1.26	1.14
0.41	0.12	0.74	0.56	0.60	1.04	0.42	2.07	0.97	1.30	1.26	0.95	2.02	1.48	1.96	1.30	2.01	8.23	31.72
5.0%	9.8%	12.8%	21.1%	20.2%	4.0%	4.7%	4.3%	3.2%	2.7%	3.0%	0.6%	3.9%	2.2%	13.7%	7.2%	2.2%	0.0%	-
3.5%	8.8%	7.4%	13.2%	12.3%	1.9%	3.1%	1.3%	1.5%	1.0%	1.2%	0.2%	1.1%	0.6%	2.6%	1.5%	0.4%	0.0%	-
-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-22.31	-
-	-	-	-	110 days	151 days	149 days	207 days	178 days	-	151057 days	267949 days	377577 days	46940 days	64430 days	-	-	46 days	-
-	-	-	-	255 days	400 days	176 days	850 days	400 days	626 days	641 days	476 days	751 days	662 days	247 days	-	414 days	32 days	-

Item	31-12-2025	31-12-2024	31-12-2023	31-12-2022	31-12-2021
Employees at the balance-sheet date	1	1	1	1	1
full-time	1	1	1	1	1
in full-time equivalents	1	1	1	1	1
	1	1	0.5	1	1
On a permanent contract	1	1	1	1	1
Joined	-	-	1	-	-
Left	-	-	1	-	-

LANCKRIET ANDRE registered office since 01-01-1975 · founded in 1974 · group GRUPPO XXI	46 FTE (2026) 0414.666.585
ELECTRO RETAIL GROUP registered office since 23-09-1992 · founded in 1992	8.5 FTE (2026) 0448.175.830
SELECT + registered office since 01-01-2004 · founded in 2001 · group GRUPPO XXI	6 FTE (2026) 0474.603.182
CONNECT + establishment since 28-11-2024 · founded in 1998 · group GRUPPO XXI	turnover €4.2m (2026) 0464.608.818
RETAIL SUPPORT GROUP registered office since 23-09-1992 · founded in 1992 · group GRUPPO XXI	turnover €39.3m (2026) 0448.169.593
COMPURETAIL registered office since 17-04-2007 · founded in 2007	total assets €137,463 (2026) 0888.793.578
CONNECT PLUS INSURANCE BROKERS registered office since 02-01-2021 · founded in 2020 · group GRUPPO XXI	total assets €9,890 (2026) 0759.669.059

BMS via Wim Heylen, no longer at BMS · Director · deed of 04-10-2024 founded in 2021 · negative equity (2025) · group GRUPPO XXI	58 FTE (2025)
BMS Distributions via Wim Heylen, no longer at BMS Distributions · Director · deed of 14-11-2024 founded in 2019 · negative equity (2025) · group GRUPPO XXI	total assets €2.5m (2025)
Z-TECH via Wim Heylen, no longer at Z-TECH · Class C director · deed of 29-12-2021 founded in 2013 · negative equity (2025) · group GRUPPO XXI	5.1 FTE (2025)
MAYPOLE via Wim Heylen, no longer at MAYPOLE · Director · deed of 29-05-2020 founded in 2020 · negative equity (2025)	total assets €509,157 (2025)
BORETTI BELGIO via Wim Heylen, no longer at BORETTI BELGIO · Class C director · deed of 01-10-2020 founded in 1984 · negative equity (2025) · group GRUPPO XXI	1.2 FTE (2025)
MMCC PARTNERS via Wim Heylen, no longer at MMCC PARTNERS · Director · deed of 28-09-2020 founded in 2020 · negative equity (2024) · accounts filed late	total assets €67,856 (2024)

HEVAG via Wim Heylen, no longer at HEVAG · Permanent representative · deed of 06-05-2021 founded in 2009 · negative equity (2025)	total assets €341 (2025)
WATSON & DICKENS via Wim Heylen, no longer at WATSON & DICKENS · Permanent representative · deed of 05-01-2024 founded in 2009 · group GRUPPO XXI	total assets €183.5m (2025)
LANCKRIET ANDRE via Wim Heylen, no longer at LANCKRIET ANDRE · Director · deed of 02-10-2024 founded in 1974 · group GRUPPO XXI	46 FTE (2026)
HEYLEN WAREHOUSES DEVELOPMENT BELGIUM via Wim Heylen, no longer at HEYLEN WAREHOUSES DEVELOPMENT BELGIUM · Bestuurder c voorgedragen door algemene vergadering · deed of 04-02-2020 founded in 2020 · group GRUPPO XXI	total assets €80.9m (2025)
HASTINGS & CORNWALL via Wim Heylen, no longer at HASTINGS & CORNWALL · Director · deed of 25-06-2020 founded in 2013 · group GRUPPO XXI	total assets €70.1m (2025)
EURO FRESH FOODS via Wim Heylen, no longer at EURO FRESH FOODS · Director · deed of 25-02-2022 founded in 1977 · group GRUPPO XXI	9.8 FTE (2025)
PLUG 21 via Wim Heylen, no longer at PLUG 21 · Class C director · deed of 08-07-2020 founded in 2020 · group GRUPPO XXI	turnover €1.6m (2025)
E.C.K. via Wim Heylen, no longer at E.C.K. · Director · deed of 02-01-2020 founded in 2000 · group GRUPPO XXI	44 FTE (2026)
HERMANS HEFTRUCKS via Wim Heylen, no longer at HERMANS HEFTRUCKS · Director founded in 1975 · group GRUPPO XXI	40 FTE (2025)
BRIO GROUP via Wim Heylen, no longer at BRIO GROUP · Class B director · deed of 21-03-2024 founded in 2013 · group GRUPPO XXI	5.8 FTE (2026)
CONFOOD via Wim Heylen, no longer at CONFOOD · Class C director · deed of 05-11-2020 founded in 2015 · group GRUPPO XXI	turnover €1.7m (2025)
P&B Group via Wim Heylen, no longer at P&B Group · Class C director · deed of 10-11-2020 founded in 1957 · group GRUPPO XXI	25 FTE (2025)
Voka - Kamer van koophandel Mechelen-Kempen via Wim Heylen, no longer at Voka - Kamer van koophandel Mechelen-Kempen · Director · deed of 28-06-2013 founded in 1980	47 FTE (2025)
BE-CLOUD Belgium via Wim Heylen, no longer at BE-CLOUD Belgium · Director · deed of 14-11-2024 founded in 1989 · group GRUPPO XXI	15 FTE (2026)
CAROLEASE 12 via Wim Heylen, no longer at CAROLEASE 12 · Manager · deed of 28-01-2014 founded in 2012 · group Monument Assurance Belgium	turnover €795,594 (2025)
KITCHEN & BATHROOM GROUP via Wim Heylen, no longer at KITCHEN & BATHROOM GROUP · Director · deed of 02-10-2024 founded in 2012 · group GRUPPO XXI	total assets €9.4m (2026)
MAUQUOY TOKEN COMPANY via Wim Heylen, no longer at MAUQUOY TOKEN COMPANY · Director founded in 1996	14 FTE (2025)
AEP SOLAR 21 via Wim Heylen, no longer at AEP SOLAR 21 · Class A director · deed of 09-09-2020 founded in 2020	total assets €5.1m (2025)
Stipt BE Employment Services via Wim Heylen, no longer at Stipt BE Employment Services · Director · deed of 12-03-2024 founded in 2024 · group GRUPPO XXI	turnover €3.6m (2025)
TUVO via Wim Heylen, no longer at TUVO · Director founded in 1979 · group GRUPPO XXI	3.6 FTE (2025)
ELECTRO LOGISTICS GROUP via Wim Heylen, no longer at ELECTRO LOGISTICS GROUP · Director · deed of 09-04-2024 founded in 2011 · group GRUPPO XXI	6.2 FTE (2026)
WA REAL LAND via Wim Heylen, no longer at WA REAL LAND · Director · deed of 14-05-2020 founded in 2020	total assets €1.4m (2025)
BOOSTU via Wim Heylen, no longer at BOOSTU · Director · deed of 29-12-2020 founded in 2019 · group GRUPPO XXI	13 FTE (2025)
JANCASCO via Wim Heylen, no longer at JANCASCO · Director founded in 2018 · group GRUPPO XXI	total assets €319,009 (2025)
Ronald Vandeputte via Wim Heylen, no longer at Ronald Vandeputte · Class C director · deed of 21-02-2022 No longer active · group GRUPPO XXI	turnover €11.3m (2025)
PAB Chilled & Dairy Food via Wim Heylen, no longer at PAB Chilled & Dairy Food · Class C director · deed of 05-11-2020 No longer active · group GRUPPO XXI	turnover €6.9m (2025)

Overview

Lifetime

Key points

Equity

Turnover

Debts

Liquidity

Filings

Position in the sector

Checked score

Score breakdown

Comparable companies, two years later

Credit verdict

Signals

Board and ownership

Recent changes

Comparable companies

Official details

Annual accounts 2025

Companies linked to ACTIV ELECTRO

Parent and group

Insights on ACTIV ELECTRO

Financials

Annual accounts 2025

Money flows

Balance sheet

Change in equityin euro

Change in cashin euro

Position in the sector

Solvency70.8%

Current ratio3.36

Return on assets3.5%

Staff

Staff cost per FTE€52,307

Joined and left

Filed annual accounts

Filings

Key figures and ratios

Social balance sheet

Insights on ACTIV ELECTRO

Board & ownership

Board

Mandates through the years

Control

Capital

Owners through the years

Network & group

Holdings

Belgium 1 Equity Result

Parent

At the same address

Earlier ties

Holdings through the years

Connections & network

Timeline

Timeline

History

Company details

Identity

Activities

Registered office and establishments

Buildings and parcels at the address

Location

Parcels

in euro

in euro

70.8%

3.36

3.5%

€52,307